WHP (HOLDINGS) LIMITED

WHP (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Faraday Street, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. WHP (HOLDINGS) LIMITED previously had the company name SHELLCO 138 LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	401 FARADAY FARADAY STREET
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 6GA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/01/2014 onwards:

WHP (HOLDINGS) LIMITED

Prior to 10/01/2014:

SHELLCO 138 LIMITED

Directors

(The company's officers)

MR MARTYN JAMES CHEYNE

(~53 year old British national)

ST JAMES COURT WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2013

MR PAUL NICHOLAS HULLAH

(~56 year old British national)

ST JAMES COURT WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2013

MR DAVID CHRISTOPHER HUMPHREYS

(~51 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2017

MR ROBERT MICHAEL EDWARD POTTER

(~51 year old British national)

ST JAMES COURT WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2013

MR CHRISTOPHER TRACEY

(~53 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2017

Connections

(Shared officers)

BLUE CLARITY DESIGN SERVICES LTD

MR DAVID CHRISTOPHER HUMPHREYS

COOPER BIDCO LIMITED

MR DAVID CHRISTOPHER HUMPHREYS
MR CHRISTOPHER TRACEY

COOPER TOPCO LIMITED

MR DAVID CHRISTOPHER HUMPHREYS
MR CHRISTOPHER TRACEY

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

MR DAVID CHRISTOPHER HUMPHREYS

REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED

MR DAVID CHRISTOPHER HUMPHREYS

REDHALL NETWORK SOLUTIONS LIMITED

MR DAVID CHRISTOPHER HUMPHREYS

SITEC INFRASTRUCTURE SERVICES LTD

MR DAVID CHRISTOPHER HUMPHREYS

TOWERLINK UK LIMITED

MR DAVID CHRISTOPHER HUMPHREYS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)